Money transmitters, issuers/sellers/redeemers of traveler's checks, and money orders; The United States Postal Service; Broker-dealers (31 CFR § 103.19); Casinos (31 CFR § 103.21(g)) (as of March 25, 2003); and Currency dealers and exchangers (effective August 11, 2003).
• Los casinos (Título 31 del Código de Reglamentos Federales, párr. 103.21 g)) (al 25 de marzo de 2003); y